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Crypto Scammers Rake in Almost $1 Million by Seizing Control of Over 8 Influential Twitter Accounts
igh-Profile Crypto Twitter Accounts Exploited: Scammers Amass Nearly $1 Million in Ill-Gotten Gains In a series of targeted attacks, fraudsters have successfully compromised the Twitter accounts of influential individuals in the cryptocurrency industry, leading to the theft of close to $1 million in digital assets. дальше »
2023-6-12 21:49 | |
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Coinbase to withdraw over 70k staked ETH amid SEC lawsuit
Coinbase accounts for roughly 79% of entities waiting to withdraw their staked Ethereum (ETH) as of June 8, according to Nansen’s dashboard. The exchange wants to withdraw 70,057 ETH (roughly $129 million) of the 88,121 ETH tokens pending withdrawals as of press time. дальше »
2023-6-8 12:45 | |
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TRX investors are hopeful, and that's not a good idea
As per Tron's weekly report, the number of TRX accounts exceeded 164 million. However, the daily chart didn't favor the buyers and flashed bearish signs for the altcoin Tron [TRX] has had quThe post TRX investors are hopeful, and that's not a good idea appeared first on AMBCrypto. дальше »
2023-6-7 04:30 | |
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TRX investors rooting for bears to flee may have to delay their hopes...
As per Tron's weekly report, the number of TRX accounts exceeded 164 million. However, the daily chart didn't favor the buyers and flashed bearish signs for the altcoin Tron [TRX] has had quThe post TRX investors rooting for bears to flee may have to delay their hopes... appeared first on AMBCrypto. дальше »
2023-6-7 04:30 | |
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Tron impresses on these fronts but clouds of concern loom over TRX as...
The total number of Tron accounts surpasses 162 million as of 26 May. However, the number of stakers, weighted sentiment, and volume took a hit. Tron's [TRX] performance over the last 30 dThe post Tron impresses on these fronts but clouds of concern loom over TRX as... appeared first on AMBCrypto. дальше »
2023-5-27 08:30 | |
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Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
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Tron [TRX] beats its peers to the punch with these new milestones, details here
The total accounts on the Tron network exceeded 160 million. Market indicators revealed what went in TRX favor, causing it to propel its prices. Tron [TRX] outperformed other networks and The post Tron [TRX] beats its peers to the punch with these new milestones, details here appeared first on AMBCrypto. дальше »
2023-5-18 01:30 | |
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BlockFi receives permission to return $297M to certain customers
BlockFi received permission to return $297 million to certain customers as part of its bankruptcy proceedings, Reuters said on May 11. Specifically, the company is permitted to return those funds to customers who held funds in BlockFi’s Wallet rather than its interest-bearing accounts. дальше »
2023-5-12 23:47 | |
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BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender. дальше »
2023-5-12 18:04 | |
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Arbitrum Surpasses 200 Million Transactions With Over 4 Million Active Accounts
The layer 2 scaling solution Arbitrum has crossed 200 million transactions. But are the developers leaving the protocol? The post Arbitrum Surpasses 200 Million Transactions With Over 4 Million Active Accounts appeared first on BeInCrypto. дальше »
2023-4-22 19:00 | |
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Paxful CEO Ray Youssef discloses $4.4M in frozen customer funds, warns against US financial institutions
Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U. дальше »
2023-4-17 15:52 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within.
A joint team of South Korean spies and American private investigators gathered at the South Korean intelligence service to track $100 million stolen from California cryptocurrency firm, Harmony. The team had been waiting for North Korean hackers to move the stolen crypto into accounts that could be converted to dollars or Chinese yuan, hard currency […] Сообщение The international sting operation aimed at apprehending North Korean cryptocurrency hackers is detailed within. появились сначала на Coinstelegram. дальше »
2023-4-10 12:48 | |
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Bitcoin’s illiquid supply hits all-time high; accounts for roughly 78% of circulating supply
Quick Take Bitcoin illiquid supply has hit a new all-time high of 15. 056 million. As a percentage of the circulating supply, that is roughly 78%. Analyzing HODL waves, which examine the supply bands holding Bitcoin, is most interesting. дальше »
2023-4-5 20:42 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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Ripple’s XRPL account near 5M despite legal issues with SEC
Accounts created on Ripple-backed XRP Ledger (XRPL) are nearly reaching 5 million — an indication of its growing adoption and uses, according to Messari data. The post Ripple’s XRPL account near 5M despite legal issues with SEC appeared first on CryptoSlate. дальше »
2023-3-22 13:05 | |
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FTX Has ‘Massive Shortfall’ in Assets, Say Bankruptcy Lawyers
So far, $2.2 billion in assets have been identified in the wallets of accounts associated with FTX.com, of which only $694 million are in the most liquid assets. дальше »
2023-3-3 22:12 | |
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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation
OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »
2023-3-1 01:49 | |
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Will TRON's increased adoption spur network developments in 2023?
TRX burn was on the rise, and total accounts exceeded 143 million. Metrics remained positive, but stochastic was concerning. TRON [TRX] has been stepping up its game in terms of burn activitThe post Will TRON's increased adoption spur network developments in 2023? appeared first on AMBCrypto. дальше »
2023-2-22 23:30 | |
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Infamous Lazarus Group moves $64M ETH from Harmony hack
The well-known North Korean hacker group Lazarus moved 41,000 ETH worth around $63.5 million among more than 350 accounts. The Lazarus Group has been implicated in massive Bitcoin thefts totaliThe post Infamous Lazarus Group moves $64M ETH from Harmony hack appeared first on AMBCrypto. дальше »
2023-1-16 13:25 | |
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Coinbase will pay a fine of $50 million
The public cryptocurrency platform Coinbase will have to pay a fine of $ 50 million by the decision of the Department of Financial Services of New York. This happened against the background of the fact that the exchange provided an opportunity for consumers to register accounts without the necessary verification of personal data as part […] Сообщение Coinbase will pay a fine of $50 million появились сначала на Coinstelegram. дальше »
2023-1-5 19:08 | |
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Hackers liquidate Defrost Finance, triggering a $12m loss
Blockchain security watch firm PeckShield confirmed a flash loan attack in Defrost Finance has led to users losing more than $12 million. Defrost V1 and V2 under investigation After a few users complained about significant losses in their accounts, Defrost… дальше »
2022-12-25 19:51 | |
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Deso Blockchain Surpasses 2 Million Accounts In The Wake Of Elon Musk’s Twitter Makeover
DeSo, a new layer 1 blockchain platform designed for decentralized social media, is gaining popularity after recently crossing 2 million accounts and 130,000 MAUs. Recent months have called for decentralized social applications as solutions to current centralized social media following Elon Musk’s policy change that stated rival social networks could not post on Twitter. These […] дальше »
2022-12-22 16:23 | |
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JP Morgan: 13% of Americans have transferred money into crypto accounts
JP Morgan has released a new report showing that more than 13% of the American population have transferred funds into crypto accounts. The research sampled 5 million customers with checking accounts, 600,000 of whom had transferred money into a crypto account. дальше »
2022-12-13 15:15 | |
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Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks
Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months after getting the nod from that country’s High Court to begin probing 3ACs assets in the country. дальше »
2022-12-3 21:37 | |
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TRON Total Number Of Accounts Hit Nearly 120 Million, Weekly Report Shows
TRON, the native cryptocurrency of the blockchain network bearing the same name, continues to struggle as it fails to break free from its bearish momentum. According to tracking from Coingecko, the 16th largest cryptocurrency in terms of market capitalization is trading at $0. дальше »
2022-11-20 11:40 | |
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Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25 | |
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Telegram now allows users to buy and sell usernames via auction
Telegram users can now secure their usernames with blockchain in an ecosystem of 700+ million users. Usernames can also be linked to personal accounts, channels, or groups. Telegram releases new feature; transforms usernames to digital assets Popular Cloud-based instant messaging… дальше »
2022-11-12 17:33 | |
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FTX API Keys Linked to 3Commas Exploited
Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited дальше »
2022-10-24 11:43 | |
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A Boon For Crypto – Binance Expands In Brazil With 2 New Offices
Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […] дальше »
2022-10-4 10:59 | |
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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report
Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report. дальше »
2022-10-4 17:30 | |
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CEL Price Surged 50% After Celsius Reopens Withdrawals Of $50M
Celsius announced that users could cumulatively withdraw up to $50 million from all the locked accounts. These funds are for users who own Celsius Custody Program and Withhold Accounts. This latest decision to reopen withdrawals has spiked the price of CEL by 50%. дальше »
2022-9-3 14:46 | |
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Celsius wants to return $210 million worth of custody assets
Crypto lender Celsius Network, which started Chapter 11 bankruptcy proceedings in July, wants to return customer assets in the custody program and withhold accounts worth around $210 million, the firm said in a September 1 filing. дальше »
2022-9-2 20:13 | |
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Hodlnaut Could Collapse If It Complies With Singaporean Police
Hodlnaut revealed today that the Singapore Police Force had issued a transfer order that could exhaust its accounts. Singapore Police Demand $127 Million Singapore police are demanding money from Hodlnaut.... дальше »
2022-8-24 01:25 | |
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